CHARTWELL CAR COSMETICS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 03589573
Status Active
Incorporation Date 29 June 1998
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Director's details changed for Mr Christopher Brightmore on 1 June 2016. The most likely internet sites of CHARTWELL CAR COSMETICS LIMITED are www.chartwellcarcosmetics.co.uk, and www.chartwell-car-cosmetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Chartwell Car Cosmetics Limited is a Private Limited Company. The company registration number is 03589573. Chartwell Car Cosmetics Limited has been working since 29 June 1998. The present status of the company is Active. The registered address of Chartwell Car Cosmetics Limited is 81 Burton Road Derby Derbyshire De1 1tj. . GROGAN, Mark Anthony is a Secretary of the company. BRIGHTMORE, Christopher is a Director of the company. GROGAN, Mark Anthony is a Director of the company. GROGAN, Sarah Elizabeth is a Director of the company. Secretary MIDLANDS SECRETARIAL SERVICES LTD has been resigned. Director GIBBS, Peter Geoffrey has been resigned. Director MIDLANDS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


chartwell car cosmetics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GROGAN, Mark Anthony
Appointed Date: 30 June 1998

Director
BRIGHTMORE, Christopher
Appointed Date: 02 October 2006
58 years old

Director
GROGAN, Mark Anthony
Appointed Date: 30 June 1998
61 years old

Director
GROGAN, Sarah Elizabeth
Appointed Date: 01 October 1999
58 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL SERVICES LTD
Resigned: 30 June 1998
Appointed Date: 29 June 1998

Director
GIBBS, Peter Geoffrey
Resigned: 05 September 2007
Appointed Date: 30 June 1998
67 years old

Director
MIDLANDS COMPANY FORMATIONS LIMITED
Resigned: 30 June 1998
Appointed Date: 29 June 1998

CHARTWELL CAR COSMETICS LIMITED Events

03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000

01 Jun 2016
Director's details changed for Mr Christopher Brightmore on 1 June 2016
02 Sep 2015
Director's details changed for Mr Christopher Brightmore on 1 September 2015
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
10 Jul 1998
New secretary appointed;new director appointed
10 Jul 1998
New director appointed
10 Jul 1998
Secretary resigned
10 Jul 1998
Director resigned
29 Jun 1998
Incorporation

CHARTWELL CAR COSMETICS LIMITED Charges

28 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 46 the parker centre mansfield road derby. By way of…
17 May 2004
Debenture
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Legal mortgage
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 45 parker centre derby. And the…
21 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a land and premises situate at mansfield…